OFAC Makes Changes to SDN List Over Kingpin Act Violations, Counterterrorism Designations
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on May 14:
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The following individuals have been added to OFAC's SDN List:
- Al-Juhni, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
- Al-Qaduli, Abd Al-Rahman Muhammad Mustafa
- Cheaitelly Saheli, Ali Hassan
- Delarosa Ramos, Jibran
- Martinez Lasso, Vielka Judith
- Moran Sanchez, Maria Janette
- Omeara Navarro, Marylu
- Perez Fabrega, Margarita Ines
- Plata Mcnulty, Jorge Alberto
- Plata Rivera, Ignacio Eduardo
The following entities have been added to OFAC's SDN List:
- A.F.A.I. Corp
- Al-Nusrah Front
- Beauty Station, S.A.
- Berlin Industries, Corp.
- Berlin Internacional S.A.
- Biestra S.A.
- C M F Internacional, Inc.
- Euro Financing, Corp.
- Eurocambio Investment S.A.
- Fausse Issa Y Cia. S. En C.
- Fundacion H.M.M.
- Gch & Sons Co.
- Globanty S.A.S.
- Inmobiliaria Davitov S.A.
- Inversiones Omega Internacional S.A.
- Inversiones Trol Panama S.A.
- Liliana Esquenazi M. & Cia. S. C. S.
- Netllux Movil S.A. De C.V.
- Restaurante Beirut Mexico S.A. De C.V.
- Thea Holding & Co.
- Yoruma Shipping Company, S.A.
The following deletions have been made to OFAC's SDN List:
- Raygoza Contreras, Ruben
- Montray, S.A. De C.V.
Changes have also been made to OFAC's SDN List:
- Cheaitelli Saheli, Guiseppe Ali
- Edery Crivosei, Jaime
- El Khansa, Mohamad Zouheir
- Fadlallah Cheaitelly, Jorge
- Overseas, S.A.
- Issa Fawaz, Benny
- Jam'at Al Tawhid Wa'al-Jihad